Jonjua Overseas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2025 ,inter alia, to consider and approve 1. To consider and recommend Final Dividend if any for the Financial Year ended 2024-25. 2. To consider and approve the Notice for Annual General Meeting. 3. To approve the date, time and venue of the AGM; 4. To consider and fix Record date and/or Book closure date for the purpose of Annual General Meeting and Final Dividend; 5. To consider and approve Board Report; 6. Reviewing day to day affairs of the company and any other matter with the permission of Managing Director.

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Jonjua Overseas Ltd.

11 Aug 2025

9.04

-0.77%

Company Update

Jonjua Overseas Ltd - 542446 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

BSE India

Press Release is attached.

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Jonjua Overseas Ltd.

29 Jul 2025, 10:03AM

9.04

-0.77%

Board Meeting

Jonjua Overseas Ltd - 542446 - Board Meeting Outcome for Allotment Of Bonus Shares.

BSE India

Outcome is attached.

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Jonjua Overseas Ltd.

25 Jul 2025

9.04

-0.77%

Company Update

Jonjua Overseas Ltd - 542446 - Acquisition Of Tradename.

BSE India

Letter is attached.

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Jonjua Overseas Ltd.

25 Jul 2025

9.04

-0.77%

Company Update

Jonjua Overseas Ltd - 542446 - Announcement under Regulation 30 (LODR)-Acquisition

BSE India

Letter is attached.

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Jonjua Overseas Ltd.

24 Jul 2025

9.04

-0.77%

Board Meeting

Jonjua Overseas Ltd - 542446 - Board Meeting Intimation for Allotment Of Bonus Shares.

BSE India

Jonjua Overseas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2025 ,inter alia, to consider and approve See letter attached regarding board meeting for allotment of Bonus Shares.

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